Myrqvist Ltd is a private limited company situated at Dept 3662 43 Owston Road, Carcroft, Doncaster DN6 8DA. Incorporated on 2021-04-08, this 3-year-old company is run by 1 director.
Director Sebastian O., appointed on 13 May 2021.
The company is officially classified as "retail sale of footwear in specialised stores" (SIC: 47721), "wholesale of clothing and footwear" (Standard Industrial Classification: 46420), "agents involved in the sale of textiles, clothing, fur, footwear and leather goods" (Standard Industrial Classification: 46160). According to official information there was a change of name on 2021-05-16 and their previous name was Foreseeable Business Plan Limited.
The latest confirmation statement was sent on 2023-06-10 and the deadline for the next filing is 2024-06-24. Furthermore, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Dept 3662 43 Owston Road |
| Office Address2 | Carcroft |
| Town | Doncaster |
| Post code | DN6 8DA |
| Country of origin | United Kingdom |
| Registration Number | 13321878 |
| Date of Incorporation | Thu, 8th Apr 2021 |
| Industry | Retail sale of footwear in specialised stores |
| Industry | Wholesale of clothing and footwear |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (88 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 24th Jun 2024 (2024-06-24) |
| Last confirmation statement dated | Sat, 10th Jun 2023 |
Position: Corporate Director
Appointed: 09 June 2021
Position: Director
Appointed: 13 May 2021
The list of PSCs who own or have control over the company includes 3 names. As we found, there is Sebastian O. This PSC and has 75,01-100% shares. The second entity in the PSC register is Cfs Secretaries Limited that entered Doncaster, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Bryan T., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Sebastian O.
| Notified on | 13 May 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England Company Registry |
| Registration number | 04542138 |
| Notified on | 8 April 2021 |
| Ceased on | 13 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 8 April 2021 |
| Ceased on | 13 May 2021 |
| Nature of control: |
significiant influence or control |
| Foreseeable Business Plan | May 16, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-04-30 filed on: 31st, January 2024 |
accounts | Free Download (6 pages) |
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